PDF《稀镁科技集团控股有限公司》

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

稀镁科技集团控股有限公司RARE EARTH MAGNEISUM TECHNOLOGY GROUP HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock code: 00601)

2018 ANNUAL RESULTS ANNOUNCEMENT The board of directors (the Board ) of Rare Earth Magnesium Technology Group Holdings Limited (the Company ) is pleased to announce the audited results of the Company and its subsidiaries for the year ended

31 December 2018. This announcement, containing the full text of the

2018 annual report of the Company, complies with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to information to accompany preliminary announcement of annual results. Printed version of the Company'

s

2018 annual report will be delivered to the shareholders of the Company and available for viewing on the websites of the Stock Exchange at www.hkexnews.hk and of the Company at www.remt.com.hk on

9 April 2019. By order of the Board Rare Earth Magnesium Technology Group Holdings Limited Shum Sai Chit Chairman Hong Kong,

28 March

2019 As at the date of this announcement, the executive Directors are Mr. Shum Sai Chit and Ms. Chi Bi Fen;

non- executive Directors are Professor Meng Jian and Dr. Tam Wai Ho, Samson JP, independent non-executive Directors are Mr. Kwong Ping Man, Mr. Cheung Sound Poon and Mr. Kwan Ngai Kit.

2 公司资料 Corporate Information

4 主席报告 Chairman'

s Statement

7 管理层讨论及分析 Management Discussion and Analysis

18 企业管治报告 Corporate Governance Report

31 董事及高级管理人员简介 Directors and Senior Management Profiles

35 董事会报告 Report of the Directors

44 独立核数师报告 Independent Auditor'

s Report

53 综合损益及其他全面收入表 Consolidated Statement of Profit or Loss and Other Comprehensive Income

55 综合财务状况表 Consolidated Statement of Financial Position

57 综合权益变动表 Consolidated Statement of Changes in Equity

59 综合现金流量表 Consolidated Statement of Cash Flows

62 财务报表附注 Notes to Financial Statements

185 财务概要 Financial Summary

2 DIRECTORS Executive Directors: Shum Sai Chit(Chairman) Chi Bi Fen(Chief Executive Officer) Non-executive Directors: Professor Meng Jian Tam Wai Ho, Samson JP Independent Non-executive Directors: Kwong Ping Man Cheung Sound Poon Kwan Ngai Kit AUDIT COMMITTEE Kwong Ping Man(Chairman) Cheung Sound Poon Kwan Ngai Kit REMUNERATION COMMITTEE Kwong Ping Man(Chairman) Chi Bi Fen Cheung Sound Poon NOMINATION COMMITTEE Shum Sai Chit(Chairman) Kwong Ping Man Kwan Ngai Kit COMPANY SECRETARY Fan Kwok Man, Raymond AUDITORS HLB Hodgson Impey Cheng Limited Certified Public Accountants PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation Limited DBS Bank (Hong Kong) Limited Bank of Communications Co., Ltd. 董事 执行董事: 沈世捷 (主席) 池碧芬 (行政总裁) 非执行董事: 孟健教授 谭伟豪 太平绅士 独立非执行董事: 邝炳文 张省本 关毅杰 审核委员会 邝炳文 (主席) 张省本 关毅杰 薪酬委员会 邝炳文 (主席) 池碧芬 张省本 提名委员会 沈世捷 (主席) 邝炳文 关毅杰 公司秘书 樊国民 核数师 国卫会计师事务所有限公司 香港执业会计师 主要往来银行 香港上海蠓嵋杏邢薰 星展银行 (香港) 有限公司 交通银行股份有限公司